CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S MARCH 7, 2023 EDDIE TEJEDA Mayor PAUL T. BARICH Mayor Pro Tempore DENISE DAVIS Council Member JENNA GUZMAN-LOWERY Council Member MARIO SAUCEDO Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer CHARLES M. DUGGAN JR. City Manager YVETTE M. ABICH GARCIA City Attorney 5:00 p.m. Open Public Meeting, Public Comment (Closed Session) 6:00 p.m. Open Session (Public Meeting) * * * City Council Chambers Civic Center, 35 Cajon Street, Redlands, California
A. Call City Council Meeting to Order.
1. Due to a physical disability that impairs his mobility and subsequent ability to attend the meeting in person, Council Member Mario Saucedo has chosen to attend tonight's City Council meeting via teleconference under AB2449 "Just Cause". COUNCIL MEMBER SAUCEDO APPEARED IN-PERSON
C. Recess City Council to a Closed Session
1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) (City Attorney Garcia) Allen v. City of Redlands, San Bernardino Superior Court, Case No. CIVDS1908766
6:00 P.M.
D. Reconvene City Council Meeting
E. Invocation by Jenna Guzman-Lowery Pledge of Allegiance by Mentone Elementary School Students, RUSD (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)
1. Approve the regular meeting minutes February 21, 2023, and the special meeting minutes of February 22, 2023 (City Clerk Donaldson)
3. Authorize issuance of a proclamation honoring Dave and Robin Maupin on their Hero of the Arts Award (Mayor Pro Tem Barich)
4. Adopt Resolution No. 8446 establishing a Statement of Investment Policy and Rescinding Resolution No. 8309 (City Treasurer Dawes)
5. Adopt Resolution No. 8447 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (Management Services/Finance Director Garcia)
6. Approve the Third Amendment to the Professional Services Agreement with Michael Baker International, Inc. increasing the existing agreement from $299,990 by $100,000 for a total aggregate amount not-to-exceed $399,990 for professional planning, environmental, and development review services, extending the end-term of the agreement from March 31, 2023, to June 30, 2024; and an additional appropriation in the amount of $50,000 (Development Services Director Desatnik)
7. Adopt Resolution No. 8444 for Street Vacation No. 182 - A request for summary vacation of excess public alley right-of-way that is 15 feet wide and approximately 354 feet in length located adjacent to 26849 Barton Road and 26863 Ladera Street (APNs: 0293-082-12-0000, 0293-082-13-0000, 0293-082-14-0000, 0293-082-15-0000, and 0293-082-05-0000), (Joseph E. Bonadiman, Applicant). This proposal is exempt from environmental review pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines (Development Services Director Desatnik)
8. Adopt Resolution No. 8448 establishing a four-way stop intersection to replace the current two-way stop at the Kansas Street/State Street intersection and determine that approval of the resolution is exempt from environmental review pursuant to Section 15301(c) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
9. Approve a Memorandum of Understanding and Funding Agreement with San Bernardino Valley Municipal Water District, East Valley Water District, and San Bernardino Municipal Water District for the development of a Salt and Nutrient Management Plan and Feasibility Study; approve an additional appropriation of $117,000 for this project, and determine that these actions are exempt from environmental review pursuant to Section 15378 of the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
10. Approve a Pass Distributor Sales Agreement with Omnitrans for the distribution of transit passes to senior citizens, and determine approval of this Agreement is exempt from environmental review pursuant to Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (Assistant City Manager Boatman)
11. Approve a request for the serving and consumption of alcoholic beverages at Israel Beal Park for Kobi Fletcher's Wedding to be held on March 17, 2023, and determine that approval of the request is exempt from environmental review pursuant to Section 15061(b)(3) of the state’s guidelines implementing the California Environmental Quality Act (Assistant City Manager Boatman)
12. Approve the sole source purchase of equipment from West Coast Lights and Sirens to outfit 25 police vehicles for an amount not to exceed $177,046.80 (Assistant City Manager Boatman)
13. Accept the donation of the painted steel art piece Peloton Takes the Curve, from and by artist Kathleen King-Page and install the sculpture in Simonds Parkway (Assistant City Manager Boatman)
J. Communications
K. New Business
L. Individual Council Member Announcements and/or Reports on Activities (No collective discussion or action.)
M. Adjournment The next regular meeting of the City Council will be held on March 21, 2023.
N. Successor Agency of the former Redevelopment Agency of the City of Redlands
1. Call regular meeting of the Successor Agency Board of Directors to order.
2. Public Comment (At this time, the Agency Board will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Successor Agency of the former Redevelopment Agency of the City of Redlands, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)
3. Consent Calendar
4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on April 4, 2023
Mar 07, 2023 City Council
CITY OF REDLANDS CITY COUNCIL SUCCESSOR AGENCY A G E N D A S MARCH 7, 2023 EDDIE TEJEDA Mayor PAUL T. BARICH Mayor Pro Tempore DENISE DAVIS Council Member JENNA GUZMAN-LOWERY Council Member MARIO SAUCEDO Council Member *** JEANNE DONALDSON City Clerk ROBERT DAWES City Treasurer CHARLES M. DUGGAN JR. City Manager YVETTE M. ABICH GARCIA City Attorney 5:00 p.m. Open Public Meeting, Public Comment (Closed Session) 6:00 p.m. Open Session (Public Meeting) * * * City Council Chambers Civic Center, 35 Cajon Street, Redlands, California
A. Call City Council Meeting to Order.
1. Due to a physical disability that impairs his mobility and subsequent ability to attend the meeting in person, Council Member Mario Saucedo has chosen to attend tonight's City Council meeting via teleconference under AB2449 "Just Cause". COUNCIL MEMBER SAUCEDO APPEARED IN-PERSON
C. Recess City Council to a Closed Session
1. Conference with legal counsel: Existing Litigation - Government Code §54956.9(d)(1) (City Attorney Garcia) Allen v. City of Redlands, San Bernardino Superior Court, Case No. CIVDS1908766
6:00 P.M.
D. Reconvene City Council Meeting
E. Invocation by Jenna Guzman-Lowery Pledge of Allegiance by Mentone Elementary School Students, RUSD (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)
1. Approve the regular meeting minutes February 21, 2023, and the special meeting minutes of February 22, 2023 (City Clerk Donaldson)
3. Authorize issuance of a proclamation honoring Dave and Robin Maupin on their Hero of the Arts Award (Mayor Pro Tem Barich)
4. Adopt Resolution No. 8446 establishing a Statement of Investment Policy and Rescinding Resolution No. 8309 (City Treasurer Dawes)
5. Adopt Resolution No. 8447 Delegating Investment Authority to the City Treasurer Pursuant to Government Code Section 53607 (Management Services/Finance Director Garcia)
6. Approve the Third Amendment to the Professional Services Agreement with Michael Baker International, Inc. increasing the existing agreement from $299,990 by $100,000 for a total aggregate amount not-to-exceed $399,990 for professional planning, environmental, and development review services, extending the end-term of the agreement from March 31, 2023, to June 30, 2024; and an additional appropriation in the amount of $50,000 (Development Services Director Desatnik)
7. Adopt Resolution No. 8444 for Street Vacation No. 182 - A request for summary vacation of excess public alley right-of-way that is 15 feet wide and approximately 354 feet in length located adjacent to 26849 Barton Road and 26863 Ladera Street (APNs: 0293-082-12-0000, 0293-082-13-0000, 0293-082-14-0000, 0293-082-15-0000, and 0293-082-05-0000), (Joseph E. Bonadiman, Applicant). This proposal is exempt from environmental review pursuant to Section 15061(b)(3) of the California Environmental Quality Act Guidelines (Development Services Director Desatnik)
8. Adopt Resolution No. 8448 establishing a four-way stop intersection to replace the current two-way stop at the Kansas Street/State Street intersection and determine that approval of the resolution is exempt from environmental review pursuant to Section 15301(c) of the State's guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
9. Approve a Memorandum of Understanding and Funding Agreement with San Bernardino Valley Municipal Water District, East Valley Water District, and San Bernardino Municipal Water District for the development of a Salt and Nutrient Management Plan and Feasibility Study; approve an additional appropriation of $117,000 for this project, and determine that these actions are exempt from environmental review pursuant to Section 15378 of the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
10. Approve a Pass Distributor Sales Agreement with Omnitrans for the distribution of transit passes to senior citizens, and determine approval of this Agreement is exempt from environmental review pursuant to Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (Assistant City Manager Boatman)
11. Approve a request for the serving and consumption of alcoholic beverages at Israel Beal Park for Kobi Fletcher's Wedding to be held on March 17, 2023, and determine that approval of the request is exempt from environmental review pursuant to Section 15061(b)(3) of the state’s guidelines implementing the California Environmental Quality Act (Assistant City Manager Boatman)
12. Approve the sole source purchase of equipment from West Coast Lights and Sirens to outfit 25 police vehicles for an amount not to exceed $177,046.80 (Assistant City Manager Boatman)
13. Accept the donation of the painted steel art piece Peloton Takes the Curve, from and by artist Kathleen King-Page and install the sculpture in Simonds Parkway (Assistant City Manager Boatman)
J. Communications
K. New Business
L. Individual Council Member Announcements and/or Reports on Activities (No collective discussion or action.)
M. Adjournment The next regular meeting of the City Council will be held on March 21, 2023.
N. Successor Agency of the former Redevelopment Agency of the City of Redlands
1. Call regular meeting of the Successor Agency Board of Directors to order.
2. Public Comment (At this time, the Agency Board will provide an opportunity for the public to address them on any subject, within the jurisdiction of the Successor Agency of the former Redevelopment Agency of the City of Redlands, which is not already scheduled on this agenda. However, any matter that requires action will be referred to staff for a report and possible action at a subsequent meeting. Comments will be limited to three {3} minutes.)
3. Consent Calendar
4. Adjourn Successor Agency Board of Directors' meeting The next regular meeting of the Agency will be held on April 4, 2023
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